Notification and current-status evidence
The sent-report ledger records the first outgoing report at . It contains 4 outgoing records; the latest is dated . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 7 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
betwintrack[.]com
“Betwintrack: Most Popular Online Crypto Casino Based on Blockchain”
Osservazione memorizzata
Contrasto dei titoli osservato
Riepilogo delle prove
This domain is flagged as a high-risk brand impersonation threat targeting cryptocurrency gambling platforms. Analysis indicates betwintrack.com mimics legitimate blockchain-based casinos to facilitate financial fraud, including unauthorized fund transfers and credential harvesting. The domain’s infrastructure and content are designed to deceive users into engaging with fraudulent gambling services, exposing them to monetary loss and data compromise. Infrastructure analysis reveals multiple red flags: the domain was registered on December 08, 2025, through Tucows Domains Inc., and resolves to IP address 104.21.42.46, hosted on Cloudflare’s network (AS13335). Security vendors on VirusTotal flagged the domain at 19/95 detection rate, while it appears on three independent blocklists. The SSL certificate, issued by Google Trust Services (WE1), does not mitigate the fraudulent nature of the site. Additionally, the domain has been blocked by multiple security entities, including browser-based protections and cryptocurrency wallet filters. Mitigation steps for this threat type include immediate domain blacklisting in enterprise security systems, particularly for organizations handling cryptocurrency transactions. Users should be educated to verify gambling platform authenticity by cross-referencing official domains and blockchain contract addresses. Financial institutions and crypto exchanges should monitor for transactions linked to this domain or its associated IP range. Given the domain’s current offline status, continuous monitoring for re-emergence under altered infrastructure is recommended, as fraudsters often re-deploy impersonation schemes with slight variations in naming or hosting.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260105-31DC2A- Titolo della pagina acquisita
- Betwintrack: Most Popular Online Crypto Casino Based on Blockchain
- Artefatto PDF
- Prova in PDF
Testo completo delle prove
Policy Violations: Participates in DNS Abuse Framework; explicitly recognizes phishing, malware, botnets, pharming, spam-as-vector as abuse requiring registrar action
Applicable Laws: Criminal Code §342.1 (unauthorized access), §380 (fraud)
Cronologia delle segnalazioni 4
- Segnalazione 1 ⚠️ ESCALATION #2 (819h active): Phishing - betwintrack[.]com
- Segnalazione 2 Phishing Abuse Report: betwintrack[.]com
- Segnalazione 3 ⚠️ ESCALATION #2 (36h active): Phishing - betwintrack[.]com
- Segnalazione 4 ⚠️ ESCALATION #3 (81h active): Phishing - betwintrack[.]com
Data Coverage
Indicatori di sicurezza
Informazioni sulla sicurezza di rete
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | betwintrack.com |
phishing | Phishing Block |
| Hagezi Threat Feed | betwintrack.com |
malicious | Sinkholed |
| Quad9 DNS | betwintrack.com |
malicious | Sinkholed |
| DNS4EU | betwintrack.com |
malicious | Sinkholed |
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 11/08/2026
8 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
-
Stato del dominio
Raggiungibile → Non raggiungibile
-
Cloudflare Radar
Scansione Cloudflare Radar archiviata · Apri scansione
-
Stato del dominio
Non raggiungibile → Raggiungibile
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, nomi TLS e date
ICANN OVERSIGHT
Accreditamento e contesto RAA
Accreditamento e contesto RAA
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Casino / Gambling License Verification
Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of betwintrack.com · checked Mar 1, 2026
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